Gulltech Ltd

Company Name	Gulltech Ltd
Company Status	Active
Company Number	07834073
Category	Private Limited Company
Incorporation Date	3 November 2011(12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Ernest Clark
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Lead Delivery Director
Country of Residence	England
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Director Name	Mr James O'Sullivan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Secretary Name	Ms Emma-Jayne Enright
Status	Current
Appointed	25 September 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Director Name	Ms Emma-Jayne Enright
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Director Name	Mr John Robert Howarth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Ian Hellens
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 17 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ

Director Name	Mr Peter Simon Fennell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ

Director Name	Mr Neil Alexander Finnie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ

Secretary Name	Janet Marjorie Hellens
Nationality	British
Status	Resigned
Appointed	30 April 2012(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 2016)
Role	Company Director
Correspondence Address	The Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ

Director Name	Mr Terence Peter Holland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ

Secretary Name	Mr Robert Loveday
Status	Resigned
Appointed	26 January 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2019)
Role	Company Director
Correspondence Address	4 Oxford Court Manchester M2 3WQ

Director Name	Mr Timothy John Newman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ

Contact

Website	projectoneconsulting.co.uk

Location

Registered Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Paul Clark 8.94% Ordinary C
9.2k at £1	Janet Marjorie Hellens 8.23% Ordinary D
37.2k at £1	Peter Simon Fennell 33.27% Ordinary B
25k at £1	Ian Hellens 22.36% Ordinary A
18.6k at £1	Neil Alexander Finnie 16.63% Ordinary B
11.8k at £1	Terence Peter Holland 10.57% Ordinary E

Financials

Year	2014
Turnover	£24,701,673
Gross Profit	£9,246,537
Net Worth	£1,611,501
Cash	£2,921,085
Current Liabilities	£6,910,494

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

18 June 2019	Delivered on: 25 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 April 2012	Delivered on: 4 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 June 2019

Delivered on: 25 June 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

30 April 2012

Delivered on: 4 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 March 2024	Director's details changed for Mr. James O'sullivan on 8 March 2024 (2 pages)
20 November 2023	Director's details changed for Ms. Emma-Jayne Enright on 13 November 2023 (2 pages)
6 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
9 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 February 2023	Appointment of Mr John Robert Howarth as a director on 17 January 2023 (2 pages)
4 January 2023	Registered office address changed from C/O Project One Consulting Ltd the Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ to First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX on 4 January 2023 (1 page)
8 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
15 July 2022	Termination of appointment of Terence Peter Holland as a director on 4 July 2022 (1 page)
1 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 February 2022	Change of details for Juristar Limited as a person with significant control on 3 February 2022 (2 pages)
27 January 2022	Appointment of Ms Emma-Jayne Enright as a director on 26 January 2022 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
16 April 2021	Termination of appointment of Timothy John Newman as a director on 13 April 2021 (1 page)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
18 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (17 pages)
6 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
27 September 2019	Termination of appointment of Robert Loveday as a secretary on 25 September 2019 (1 page)
27 September 2019	Register inspection address has been changed to 4 Oxford Court Manchester M2 3WQ (1 page)
27 September 2019	Appointment of Ms Emma-Jayne Enright as a secretary on 25 September 2019 (2 pages)
8 July 2019	Full accounts made up to 31 December 2018 (17 pages)
25 June 2019	Registration of charge 078340730002, created on 18 June 2019 (8 pages)
14 June 2019	Appointment of Mr James O'sullivan as a director on 14 June 2019 (2 pages)
14 June 2019	Appointment of Mr Timothy John Newman as a director on 14 June 2019 (2 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (17 pages)
8 February 2018	Termination of appointment of Neil Alexander Finnie as a director on 26 January 2018 (1 page)
8 February 2018	Appointment of Mr Robert Loveday as a secretary on 26 January 2018 (2 pages)
15 November 2017	Cessation of Terence Peter Holland as a person with significant control on 17 November 2016 (1 page)
15 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
15 November 2017	Notification of Juristar Limited as a person with significant control on 17 November 2016 (2 pages)
15 November 2017	Cessation of Terence Peter Holland as a person with significant control on 17 November 2016 (1 page)
15 November 2017	Notification of Juristar Limited as a person with significant control on 17 November 2016 (2 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
14 November 2017	Cessation of Ian Hellens as a person with significant control on 17 November 2016 (1 page)
14 November 2017	Cessation of Ian Hellens as a person with significant control on 17 November 2016 (1 page)
25 July 2017	Full accounts made up to 31 December 2016 (20 pages)
25 July 2017	Full accounts made up to 31 December 2016 (20 pages)
8 December 2016	Termination of appointment of Ian Hellens as a director on 17 November 2016 (1 page)
8 December 2016	Termination of appointment of Janet Marjorie Hellens as a secretary on 17 November 2016 (1 page)
8 December 2016	Termination of appointment of Janet Marjorie Hellens as a secretary on 17 November 2016 (1 page)
8 December 2016	Termination of appointment of Ian Hellens as a director on 17 November 2016 (1 page)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
17 September 2016	Group of companies' accounts made up to 30 December 2015 (32 pages)
17 September 2016	Group of companies' accounts made up to 30 December 2015 (32 pages)
3 May 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 124,893 (7 pages)
3 May 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 124,893 (7 pages)
28 April 2016	Change of share class name or designation (2 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
28 April 2016	Change of share class name or designation (2 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 March 2016	Cancellation of shares. Statement of capital on 26 January 2016 GBP 74,618 (7 pages)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Cancellation of shares. Statement of capital on 26 January 2016 GBP 74,618 (7 pages)
4 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 February 2016	Termination of appointment of Peter Simon Fennell as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Peter Simon Fennell as a director on 29 January 2016 (1 page)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 111,818 (7 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 111,818 (7 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 111,818 (7 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
23 February 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 111,818 (7 pages)
23 February 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 111,818 (7 pages)
23 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 111,818 (7 pages)
23 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 111,818 (7 pages)
10 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 111,818 (7 pages)
10 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 111,818 (7 pages)
2 September 2014	Appointment of Mr Paul Ernest Clark as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Paul Ernest Clark as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Paul Ernest Clark as a director on 1 September 2014 (2 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
3 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100,000 (7 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100,000 (7 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100,000 (7 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
28 May 2013	Registered office address changed from the Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ on 28 May 2013 (2 pages)
28 May 2013	Registered office address changed from the Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ on 28 May 2013 (2 pages)
29 April 2013	Appointment of Mr Terence Peter Holland as a director (3 pages)
29 April 2013	Appointment of Mr Terence Peter Holland as a director (3 pages)
12 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	Compulsory strike-off action has been discontinued (1 page)
11 March 2013	Annual return made up to 3 November 2012 with a full list of shareholders (15 pages)
11 March 2013	Annual return made up to 3 November 2012 with a full list of shareholders (15 pages)
11 March 2013	Annual return made up to 3 November 2012 with a full list of shareholders (15 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 100,000 (5 pages)
25 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 100,000 (5 pages)
17 May 2012	Appointment of Mr Neil Alexander Finnie as a director (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 65,800 (4 pages)
17 May 2012	Appointment of Mr Neil Alexander Finnie as a director (3 pages)
17 May 2012	Current accounting period extended from 30 November 2012 to 30 December 2012 (3 pages)
17 May 2012	Current accounting period extended from 30 November 2012 to 30 December 2012 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 65,800 (4 pages)
9 May 2012	Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom on 9 May 2012 (2 pages)
9 May 2012	Appointment of Mr Peter Simon Fennell as a director (3 pages)
9 May 2012	Change of share class name or designation (2 pages)
9 May 2012	Appointment of Mr Peter Simon Fennell as a director (3 pages)
9 May 2012	Resolutions RES13 ‐ Sale and purchase agreement 30/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
9 May 2012	Appointment of Janet Marjorie Hellens as a secretary (3 pages)
9 May 2012	Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom on 9 May 2012 (2 pages)
9 May 2012	Resolutions RES13 ‐ Sale and purchase agreement 30/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
9 May 2012	Change of share class name or designation (2 pages)
9 May 2012	Appointment of Janet Marjorie Hellens as a secretary (3 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2012	Appointment of Mr Ian Hellens as a director (2 pages)
18 April 2012	Appointment of Mr Ian Hellens as a director (2 pages)
9 December 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
9 December 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
9 December 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 December 2011 (1 page)
3 November 2011	Incorporation (20 pages)
3 November 2011	Incorporation (20 pages)